Accuity Client Summit – Fircosoft Financial Crime Compliance User Conference, New York
June 6 - June 7
Event Navigation
The Annual Accuity Client Summit is almost here!
The complimentary event takes place in New York on Wednesday 6th – Thursday 7th June 2018 at the Millennium Hilton.
The annual summit is exclusive to our Firco Continuity, Firco Trust, and Firco Compliance Link Clients.
The spectacular two-day event provides opportunities to:
- Discover product roadmaps not seen before
- Hear from our keynote speakers on current topics
- Engage in an interactive experience through workshops and networking opportunities.
- Share best practices with peers as part of the Firco community.
Be sure to take advantage of the exciting networking events throughout the day and into the evening, coupled with entertainment and the best food and drinks in New York.
To secure your place at the event, register today and tell your colleagues. Make sure you register to receive the full agenda.
Firco Enterprise Registration Firco Compliance Link Registration
Agenda
Day 1 |
|
| Timing | Agenda |
|---|---|
| 08:30 – 09:00 | Welcome Coffee & Registration |
| 09:00 – 09:10 | Opening Remarks |
| 09:10 – 9:40 | Regulatory developments, trends in financial crime and sanctions compliance |
| 09:40 – 10:40 | Accuity Plenary: Technology Innovations made to serve sanctions and financial crime compliance – What is Accuity doing to shape the future of RegTech in sanctions screening? |
| 10:40 – 11:10 | Refreshments & Networking |
| 11:10 – 11:40 | Customer Keynote: experience as a compliance officer |
| 11:40 – 12:10 | Data Management Innovations for optimized, accurate sanctions risks detection and operational efficiency |
| 12:00 – 13:15 | Lunch & Networking |
| 13:30 – 14:15 | Firco Enterprise session: Firco Enterprise Plenary: Fircosoft product roadmap & market trends to 2020 Firco Compliance Link session: |
| 14:15 – 15:00 | Firco Enterprise session: Gain insights into the future landscape of Firco Live Services and roadmap for 2018 Firco Compliance Link session: |
| 15:00 – 15:30 | Refreshments & Networking |
| 15:30 – 16:15 | Firco Enterprise session: Firco Continuity 5.9: Transaction screening just got more visible |
| 15:30 – 17:00 | Firco Compliance Link session: Group Workshop: Level 1 False Positives, how to manage today and in the future? |
| 16:15 – 17:00 | Firco Enterprise session: “Know Your Filter (KYF)” – accelerated by Innovation |
| 17:00 – 19:00 | Event Closing & Drinks Reception |
Day 2 |
|
| 08:30 – 09:00 | Welcome Coffee & Registration |
| 09:00 – 09:15 | Opening Remarks |
| 09:15 – 10:00 | Panel Discussion: ‘Best Practices for Countering Terrorist Financing’ |
| 10:00 – 10:20 | Refreshments & Networking |
| 10:30 – 11:30 | Firco Enterprise session: Firco Continuity 5.9 migration in practice OR Keep up with latest requirements in your filter Firco Compliance Link Session: |
| 11:30 – 12:10 | Firco Enterprise session: Firco Live Services – Technical Overview OR Scaling & Volume processing – Best Practices Firco Compliance Link Session: |
| 12:10 – 14:00 | Lunch & Networking |
| 14:00 – 15:00 | Firco Enterprise session: Scaling & Volume processing – Best Practices OR Keep up with latest requirements in your filter – Best Practices Firco Compliance Link session: |
| 15:00 – 15:15 | Closing Remarks |
| 15:15 – 15:30 | Coffee Break |
| 15:30 – 17:00 | Firco Enterprise session: Firco Enterprise Training OR Meet the experts sessions Firco Compliance Link session: |
| 17:00 | Event Closing |
